Data Analysis for Internal Controls, Fraud Detection, Monitoring, and Audit
| Author | : | |
| Rating | : | 4.64 (950 Votes) |
| Asin | : | B073ZL9LR6 |
| Format Type | : | |
| Number of Pages | : | 321 Pages |
| Publish Date | : | 2016-11-12 |
| Language | : | English |
DESCRIPTION:
The actual savings from the real-life examples herein totaled more than $1B. The examples include analytics in the areas of: risk identification and assessment, finance, IT, human resources, environment, inventory, payroll, accounts payable, accounts receivable, contracting, P-Cards, telecommunications, transportation, security, system development and conversion, travel and entertainment, medical claims, and much more.A must read for new and experienced data analysts.. In addition, the recommendations resulted in better controls, improved efficiency and effectiven